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Companies/05279005

National Express Finance Company Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110680281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
GS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
IB
Ian BinnerCurrent director
Appointed 2026-01-28
+27 others
BE
Brian EganCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+26 others
Show 28 historical appointments
SC
Simon CallanderResigned director
Resigned 2025-05-01 · Solicitor
DP
David PlimmerResigned director
Resigned 2024-09-10 · 1 yr · Group Treasurer
JG
Jose Garat PerezResigned director
Resigned 2024-07-11 · Chief Executive Officer
NM
Neil McewanResigned director
Resigned 2024-06-28 · Chartered Accountant
HC
Helen CowingResigned director
Resigned 2024-06-11 · Chief Financial Officer
JS
James StampResigned director
Resigned 2022-11-01 · 1 yr · Commercial Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
JM
Jennifer MyramResigned secretary
Resigned 2020-01-23 · 2 yrs
JW
Julie WoollardResigned secretary
Resigned 2019-05-08
CD
Christopher DaviesResigned director
Resigned 2018-08-20 · 4 yrs · None
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
DD
David DanielsResigned director
Resigned 2015-11-05 · 8 yrs · Corporate Treasurer
PS
Peter ShepherdResigned director
Resigned 2015-03-10 · Tax Manager
SF
Sandra ForbesResigned director
Resigned 2014-05-30 · 1 yr · None
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
MH
Michael HampsonResigned director
Resigned 2012-01-30 · 2 yrs · Barrister And Chartered Secretary
MD
Michelle DoveyResigned director
Resigned 2011-12-30 · 3 yrs · Treasury Manager
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
AM
Anthony McdonaldResigned director
Resigned 2008-03-12 · 3 yrs
SM
Simon MatthewsResigned director
Resigned 2004-12-15 · 7 yrs · Group Treasurer
AW
Adam WalkerResigned director
Resigned 2004-12-15 · 3 yrs · Finance Director
JC
Jenny CassonResigned secretary
Resigned 2004-12-15 · 3 yrs
ST
Stephen TaylorResigned director
Resigned 2004-12-15 · 2 yrs · Head Of Group Finance
IH
Iain HardieResigned director
Resigned 2004-12-03 · Trainee Solicitor
TM
Thomas MercerResigned directorResigned secretary
Resigned 2004-12-03 · Solicitor
Resigned 2004-11-05
Resigned 2004-11-05

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active